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RAHEJA DEVELOPERS RAID
Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- ED raids against Raheja DevelopersThe Enforcement Directorate has conducted fresh searches at seven locations in Delhi-NCR. The action is part of a money laundering investig...
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